Compliance Manager

  • Full Time
  • Anywhere

Website BTG Management Services (Mauritius) Limited

As Compliance Manager you will stay up-to-date with current and emerging regulations and ensure our operations comply with all applicable laws and industry standards. You will identify, assess, and mitigate compliance risks, developing and implementing strategies to address potential issues.

Requirements:

  • Develop, implement, and maintain effective compliance policies and procedures.
  • Provide training and guidance to staff on compliance matters, ensuring awareness and understanding of relevant regulations.
  • Conduct investigations into potential compliance breaches and prepare reports for management and relevant authorities.
  • Manage internal and external audits, ensuring compliance with regulatory requirements.
  • Work closely with other departments to ensure compliance across the organization.
  • Relevant higher education or professional qualifications in compliance, law, or a related field.
  • Proven experience in a compliance management role, preferably within the financial services industry.
  • Strong knowledge of relevant regulations and industry standards.
  • Excellent analytical and problem-solving skills.
  • Strong communication and interpersonal skills.

To apply for this job email your details to j.bhantooa@btg-mauritius.com

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